Subject: [Tools-team] Minutes from the 20 October 2004 Telechat

From: Henrik Levkowetz <[email-masked]>
Date: Wed, 20 Oct 2004 18:26:38 +0200

Hi,

Here are the minutes from todays meeting.

---------------------------------------------------------

Agenda:

1. Agenda bashing

	Nothing

2. Comments on minutes from last teleconference.

	Nothing

3. Status of I-D submission tool draft, and wrapping that up

	Will be submitted by Friday, ready for IETF last call.
	We'll request a last call from Harald.

4. Action item review.

  * Alex:	Send out remaining draft items which needs resolution
		to the list, for comment
	Done

  * All:	Help resolve the remaining draft items. 
	Done

  * Stas, Larry:
		If you can find time to review the -04 version of the 
		I-D submission draft and comment by Sunday this week it
		would be good.
	-

  * Alex:	Apply comments to draft, new draft out by Monday.
	-

  * Henrik:	Put all tool information into the XML format the page
		generation tool expects.  Generate pages.
	-

  * Henrik:	Try to make the tool XML files editable through the wiki.
	-

  * Henrik:	Start a wiki page for expanded item description, send
		message to mailing list when ready to start discussion.
	-

6. Any other business.

	* Do anything during meeting? Yes, probably gen-area
	  presentation, maybe plenary.

	* Add more people to the team?
	  Larry: solicit new members from e.g. wgchairs, rather
	  than on the general IETF list.

7. Action items for next week:

  * Alex:	Send out version -05 of the draft by Friday.

  * Henrik:	Put all tool information into the XML format the page
		generation tool expects.  Generate pages.

  * Henrik:	Try to make the tool XML files editable through the wiki.

  * Henrik:	Start a wiki page for expanded item description, send
		message to mailing list when ready to start discussion.

  * Henrik:	Post slides for the Washington IETF meeting.

  * Henrik:	Clear solicitation for new team members with Harald.

  * Henrik:	Request last call of the draft from Harald.

8. Next meeting:

   Teleconference Wednesday 27 Oct, 16:00 GMT (same local time as today).

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